“(We condemn) the criminal intervention of the United States government in the sister Republic of Honduras,” the Puerto Rican organization stated in statements issued by its president, Gerardo Lugo Segarra, and its secretary general, José R. Castillo Morales. Leaders of the Puerto Rican Nationalist Party believe that Washington is thus trying to apply “its classic … Read more
The Investigative Committee established the situation of the deception of hundreds of clients by a fraudulent seller of a large trading platform, reported in the department. According to investigators, back in 2018, a resident of the Volkovysk region created a scheme to deceive people. She created a wonderful social network profile and offered fashionable clothes, … Read more
Binance safety consultants have developed an algorithm to fight fraud by “deal with poisoning,” which causes the consumer to voluntarily ship funds to the attackers. Writes about this Cointelegraph. The rip-off scheme entails sending a small quantity to the sufferer from an deal with much like the one already used within the pockets, in order … Read more
Since the beginning of 2024, 19 criminal cases have been initiated in Belarus on the facts of telephone fraud, reports the Telegram channel Ministry of Internal Affairs. It is clarified that these criminal cases were initiated on the facts when the attackers managed to persuade their interlocutors to transfer large sums in exchange for not … Read more
A 26-year-old Minsk resident contacted the police with a statement that he had become a victim of cyber fraudsters. A young man wanted to buy theater tickets online for a date with a girlfriend from the Internet, but as a result he lost more than 1.8 thousand rubles, they reported Municipal Department of Internal Affairs … Read more
A resident of the Brest region became a victim of false brokers, having transferred more than Br92 thousand to their accounts, writes BELTA with reference to the official representative of the USC for the Brest region, Roman Zarmaev. To make extra money on the stock exchange, a 59-year-old woman registered on one of the sites. … Read more
The Public Security Survey of Catalonia (ESPC)published by Department of the Interiorshows that one in three Catalans claims to have been a victim of a scam the fraud this 2021. The most of the facts crimes counted in the survey are ‘on line‘ (34%), but those who took legal measures are the minority. In fact, … Read more
A Borisov resident contacted the police and stated that a large sum of money had been illegally written off from her bank account. Information about this appeared in the Telegram channel of the Ministry of Internal Affairs. The department provided some details: the woman received a call via messenger from an unknown person who introduced … Read more
In Minsk, a gullible woman became a victim of scammers, whom she paid 8 thousand rubles for “removing damage.” Such information posted on the Telegram channel “Minsk Police”. As reported Head of the criminal police of the Leninsky District Department of Internal Affairs of Minsk Timofey DOROSHEVICH, near the shopping center, two women approached a … Read more
In Kostanay, scammers began to use a new scheme to deceive city residents, offering them cheap meat and minced meat, Tengrinews.kz reports with reference to the press service of the Kostanay Region Democratic Party. A local resident reported the fraud to the police. She said that on October 21 she wrote a message in a … Read more